Compliance Specialist (Corporate Banking)
External
Esteemed Search · Republic Plaza, SingaporePrepare for this interview
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About the role
Job Responsibilities Review customer due diligence (CDD) and support AML/CFT compliance across corporate banking, trade finance, treasury, and financial institutions. Ensure compliance with MAS regulations and internal policies. Provide compliance guidance and conduct AML/compliance training for staff. Manage compliance alerts, transaction escalations, and regulatory updates. Review policies, new products, and business changes from a compliance perspective. Support compliance projects, systems enhancements, and process improvements. Assist with MAS inspections, regulatory queries, and outsourcing oversight. Act as backup for the Head of Compliance and Deputy AML Compliance Officer when required. Job Requirements At least 4 years of experience in KYC, AML, or Regulatory Compliance within banking or financial services. Good understanding of AML and Singapore regulatory requirements (e.g. MAS regulations, Banking Act, SFA, and FAA). Familiarity with banking products and services is a plus.
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